Shanghai Ninestex New Material Technology Co Ltd OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1739038848
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 4
Aliases / AKAs
- Jiuyou New Material Technology Shanghai Co Ltd (a.k.a.)
- Shanghai Jiutai New Material Technology Co Ltd (a.k.a.)
- 上海久泰新材料有限公司 (a.k.a.)
- 久囿新材料科技上海有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗